| Company Name | Griffin Motorsport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06923694 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2009(14 years, 11 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
| Previous Name | Add Lee Motorsport Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Matthew James Barbrook |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 St Annes Road St Albans Hertfordshire AL2 1LQ |
| Director Name | Mr Kieran Griffin |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2d Heath Close Potters Bar Hertfordshire EN6 1LT |
| Secretary Name | Mr Kieran Griffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2d Heath Close Potters Bar Hertfordshire EN6 1LT |
| Director Name | Mr Liam Griffin |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35-37 William Road London NW1 3ER |
Location
| Registered Address | 35-37 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Kieran Griffin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2013 | Company name changed add lee motorsport LTD\certificate issued on 15/05/13
|
| 15 May 2013 | Change of name notice (2 pages) |
| 15 May 2013 | Company name changed add lee motorsport LTD\certificate issued on 15/05/13
|
| 15 May 2013 | Change of name notice (2 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 6 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 6 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 7 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 17 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 September 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 12 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2010 | Director's details changed for Mr Kieran Griffin on 3 June 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Mr Kieran Griffin on 3 June 2010 (2 pages) |
| 24 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (6 pages) |
| 24 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (6 pages) |
| 24 July 2010 | Director's details changed for Mr Kieran Griffin on 3 June 2010 (2 pages) |
| 24 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (6 pages) |
| 20 October 2009 | Appointment of Mr Liam Griffin as a director (2 pages) |
| 20 October 2009 | Registered office address changed from 35 St Annes Road London Colney Herts AL2 1LQ United Kingdom on 20 October 2009 (1 page) |
| 20 October 2009 | Registered office address changed from 35 St Annes Road London Colney Herts AL2 1LQ United Kingdom on 20 October 2009 (1 page) |
| 20 October 2009 | Appointment of Mr Liam Griffin as a director (2 pages) |
| 20 October 2009 | Statement of capital following an allotment of shares on 19 October 2009
|
| 20 October 2009 | Statement of capital following an allotment of shares on 19 October 2009
|
| 3 June 2009 | Incorporation (14 pages) |
| 3 June 2009 | Incorporation (14 pages) |